Fla. U.S. Attorney: Leader of $200 Million Ponzi Scheme Sentenced to 20 Years in Prison
December 03, 2024
December 03, 2024
MIAMI, Florida, Dec. 3 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC was sentenced to 240 months in prison today.
On July 16, Garcia, 41, from Broward County, Fla., pled guilty to conspiracy to commit mail and wire fraud. The conspiracy involved Garcia leading others, including Pavel Ramon Ruiz Hernandez, in an investme . . .
Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC was sentenced to 240 months in prison today.
On July 16, Garcia, 41, from Broward County, Fla., pled guilty to conspiracy to commit mail and wire fraud. The conspiracy involved Garcia leading others, including Pavel Ramon Ruiz Hernandez, in an investme . . .